University of Michigan Health System | Michigan Medicine | healthcare services | Controlled Substances Act violation | 2018 | $4,300,000 |
FF Acquisition, Inc. (Farm Fresh) | | | Controlled Substances Act violation | 2019 | $1,000,000 |
Comanche County Memorial Hospital | | | Controlled Substances Act violation | 2019 | $70,000 |
Morris & Dickson Company LLC | | | Controlled Substances Act violation | 2019 | $22,000,000 |
Rochester Drug Co-Operative, Inc. | Rochester Drug Co-Operative | wholesalers | Controlled Substances Act violation | 2019 | $20,000,000 |
Coborn's, Incorporated dba Coborn's Pharmacy | | | Controlled Substances Act violation | 2019 | $225,000 |
Florida Discount Drugs, Inc. | | | Controlled Substances Act violation | 2019 | $107,500 |
Olde Philly Pharmacy | | | Controlled Substances Act violation | 2019 | $350,000 |
Parkway Discount Pharmacy | | | Controlled Substances Act violation | 2019 | $50,000 |
Preferred Pharmacy Solutions, LLC | | | Controlled Substances Act violation | 2019 | $75,000 |
Reckitt Benckiser Group plc | Reckitt Benckiser | household and personal care products | Controlled Substances Act violation | 2019 | $1,347,000,000 |
St. Mary's Healthcare | | | Controlled Substances Act violation | 2019 | $15,000 |
Nye's Pharmacy | | | Controlled Substances Act violation | 2019 | $185,000 |
New Albertsons, L.P., d/b/a Osco Pharmacy | Albertsons Companies | retailing | Controlled Substances Act violation | 2019 | $30,000 |
Maxi Drug North, Inc., d/b/a Rite Aid | | | Controlled Substances Act violation | 2019 | $22,500 |
CVS Pharmacy Inc. | CVS Health | retailing | Controlled Substances Act violation | 2010 | $77,600,000 |
Walgreens Arizona Drug Co. | Walgreens Boots Alliance | retailing | Controlled Substances Act violation | 2011 | $500,000 |
King Soopers | Kroger | retailing | Controlled Substances Act violation | 2005 | $13,000,000 |
P.F. Laboratories Inc. | | | Controlled Substances Act violation | 2004 | $2,000,000 |
Medical Center Pharmacy | | | Controlled Substances Act violation | 2012 | $10,000 |
Stadtlander Operating Company, LLC, and PharMerica Drug Systems, Inc. | | | Controlled Substances Act violation | 2002 | $350,000 |
Metro Treatment Center Inc. | | | Controlled Substances Act violation | 2008 | $25,000 |
Maryland Medical System | | | Controlled Substances Act violation | 2005 | $250,000 |
NBTY, Inc. | Nestle | food products | Controlled Substances Act violation | 2004 | $950,000 |
St. Anthony Midtown Ambulatory Surgical Center | | | Controlled Substances Act violation | 2011 | $765,000 |
Midtown Bone and Joint Hospital at St. Anthony | | | Controlled Substances Act violation | 2011 | $235,000 |
Farmville Discount Drug Inc. | | | Controlled Substances Act violation | 2020 | $600,000 |
Albertsons Osco Pharmacy #60 | Albertsons Companies | retailing | Controlled Substances Act violation | 2020 | $1,000,000 |
Darien Pharmacy | | | Controlled Substances Act violation | 2019 | $3,100,000 |
Kroger Limited Partnership and Kroger Pharmacy | Kroger | retailing | Controlled Substances Act violation | 2019 | $225,000 |
Natural Advantage LLC | | | Controlled Substances Act violation | 2020 | $1,938,650 |
Savage Family Pharmacy | | | Controlled Substances Act violation | 2020 | $180,480 |
International Flavors & Fragrances, Inc. | International Flavors & Fragrances | chemicals | Controlled Substances Act violation | 2020 | $50,000 |
Meadowbrook Health Services | | | Controlled Substances Act violation | 2020 | $330,000 |
Circle K | Couche-Tard | retailing | Controlled Substances Act violation | 2020 | $248,000 |
Partners Pharmacy of Virginia, LLC | | | Controlled Substances Act violation | 2020 | $100,000 |
KJL Consultants Inc. dba Luke's Yreka Drug | | | Controlled Substances Act violation | 2020 | $200,000 |
Alabama Orthopaedic Clinic, P.C. | | | Controlled Substances Act violation | 2020 | $74,000 |
Suburban Pharmacy LTC Inc. | | | Controlled Substances Act violation | 2020 | $150,000 |
Town & Country Drug, Inc. | | | Controlled Substances Act violation | 2020 | $320,000 |
Caduceus USA Medical Pharmacy, LLC | | | Controlled Substances Act violation | 2020 | $250,000 |
Tailor Made Compounding LLC | | | Controlled Substances Act violation | 2020 | $1,788,906 |
Tailor Made Compounding | | | Controlled Substances Act violation | 2021 | $1,788,906 |
McElroy Pharmacy, Inc. | | | Controlled Substances Act violation | 2021 | $2,900,000 |
Graeber's Pharmacy | | | Controlled Substances Act violation | 2021 | $16,800 |
Family Discount Pharmacy | | | Controlled Substances Act violation | 2021 | $310,000 |
McLaren Health Care Corporation | McLaren Health Care | healthcare services | Controlled Substances Act violation | 2021 | $7,750,000 |
Source One Pharmacy Services, LLC | | | Controlled Substances Act violation | 2021 | $225,000 |
AlixaRx, LLC | | | Controlled Substances Act violation | 2021 | $2,750,000 |
Public Drug Company, d/b/a Booneville Discount Drugs | | | Controlled Substances Act violation | 2021 | $250,000 |
RPh Now, LLC d/b/a/ The Medicine Shoppe of Georgetown | | | Controlled Substances Act violation | 2021 | $24,500 |
Centurion Correctional Healthcare New Mexico | | | Controlled Substances Act violation | 2021 | $215,000 |
Albuquerque Health Services | | | Controlled Substances Act violation | 2021 | $240,000 |
ORTHOPAEDIC SPECIALTY GROUP, P.C. | | | Controlled Substances Act violation | 2021 | $80,000 |
Virtua Health Inc. | Virtua Health | healthcare services | Controlled Substances Act violation | 2021 | $150,000 |
Henry Schien, Inc. | Henry Schein | wholesalers | Controlled Substances Act violation | 2021 | $500,000 |
University of Texas Southwestern Medical Center | University of Texas | miscellaneous services | Controlled Substances Act violation | 2021 | $4,500,000 |
Pharmaceutical Trade Services, Inc. | | | Controlled Substances Act violation | 2021 | $175,000 |
Comanche County Hospital Authority | | | Controlled Substances Act violation | 2022 | $550,000 |
Aspirar Pharmacy, LLC and Aspirar Pharmacy of Durham, LLC | | | Controlled Substances Act violation | 2022 | $100,000 |
Ready Pharmacy | | | Controlled Substances Act violation | 2022 | $400,000 |
Rite Aid | Rite Aid | retailing | Controlled Substances Act violation | 2022 | $30,000 |
Balboa Pharmacy | | | Controlled Substances Act violation | 2022 | $105,000 |
Sovah Health | | | Controlled Substances Act violation | 2022 | $4,360,000 |
Sixth Street Drugs, Inc. | | | Controlled Substances Act violation | 2022 | $1,500,000 |
Craig and Frances Lindner Center of HOPE | | | Controlled Substances Act violation | 2022 | $37,500 |
Falls RX, LLC d/b/a Ultra Care Pharmacy Baltimore | | | Controlled Substances Act violation | 2022 | $15,000 |
Thermo Fisher Scientific Chemicals, Inc. | Thermo Fisher Scientific | miscellaneous manufacturing | Controlled Substances Act violation | 2022 | $25,000 |
Cadott Miller Pharmacy, Ltd. | | | Controlled Substances Act violation | 2022 | $20,000 |
Century Pharmacy, Inc. | | | Controlled Substances Act violation | 2022 | $100,000 |
Prisma Health Midlands | Prisma Health | healthcare services | Controlled Substances Act violation | 2022 | $1,000,000 |
GDD Pharmacy Services, Inc. | | | Controlled Substances Act violation | 2022 | $70,000 |
Clearbrook Treatment Centers | | | Controlled Substances Act violation | 2022 | $300,000 |
Andrew Brown's Drug Store, Inc. | | | Controlled Substances Act violation | 2022 | $250,000 |
Northeast Discount Pharmacy | | | Controlled Substances Act violation | 2022 | $200,000 |
Woodfield Pharmaceutical LLC | | | Controlled Substances Act violation | 2022 | $8,400,000 |
Bradley Home Health Care Center, Inc. and Bradley Extended Care, Inc. | | | Controlled Substances Act violation | 2022 | $250,000 |
Spivack, Inc. | | | Controlled Substances Act violation | 2022 | $4,100,000 |
Dunn Meadow LLC | | | Controlled Substances Act violation | 2022 | $50,000,000 |
Murray-Overhill Pharmacy, Inc. | | | Controlled Substances Act violation | 2022 | $750,000 |
INTEGRIS Health, Inc. | Integris Health | healthcare services | Controlled Substances Act violation | 2022 | $120,000 |
Tara Pharmacy SE, LLC | | | Controlled Substances Act violation | 2022 | $622,000 |
Joe's Pharmacy | | | Controlled Substances Act violation | 2022 | $50,000 |
Waschko's Pharmacy | | | Controlled Substances Act violation | 2022 | $210,000 |
Murray Drug Company, Inc. | | | Controlled Substances Act violation | 2022 | $350,000 |
Southeast Regional Pain Center | | | Controlled Substances Act violation | 2022 | $1,000,000 |
Yale University | Yale University | miscellaneous services | Controlled Substances Act violation | 2022 | $308,000 |
RGIS LLC | Blackstone | private equity (including portfolio companies) | Controlled Substances Act violation | 2022 | $158,760 |
Pikeville Medical Center | | | Controlled Substances Act violation | 2022 | $4,394,600 |
PharmScript of KS, LLC | | | Controlled Substances Act violation | 2022 | $3,000,000 |
Ungerer & Company | | | Controlled Substances Act violation | 2022 | $230,000 |
People's Pharmacy, Inc. | | | Controlled Substances Act violation | 2023 | $3,500,000 |
Dryden Family Medical Practice, PLLC | | | Controlled Substances Act violation | 2023 | $70,377 |
Lincoln Pharmacy | | | Controlled Substances Act violation | 2023 | $80,000 |
Frontage Laboratories, Inc. | | | Controlled Substances Act violation | 2023 | $125,000 |
Stevens Pharmacy, Inc. | | | Controlled Substances Act violation | 2023 | $275,000 |
PillPack, LLC dba PillPack by Amazon Pharmacy | | | Controlled Substances Act violation | 2023 | $300,000 |
Injured Workers Pharmacy | | | Controlled Substances Act violation | 2023 | $10,000,000 |
CVS | CVS Health | retailing | Controlled Substances Act violation | 2023 | $70,000 |
Greene Pharma LLC dba Greene Medical Arts Pharmacy | | | Controlled Substances Act violation | 2023 | $65,000 |
Cheshire Medical Center | Dartmouth-Hitchcock Health | healthcare services | Controlled Substances Act violation | 2023 | $2,000,000 |